Address History: 5101 N 40th Street Apt D115, Phoenix, AZ 85018;
22841 N Romo Loop, Phoenix, AZ 85027;
Scottsdale, AZ 85251;
Delano, CA 93215;
Newport Beach, CA 92660
Aliases (AKA): Enrique L Hanes,
Enrique Lanes,
Enrique Llanes
Relatives & Associates: Maria Burton
Xochilt Contreras
Xochitl Contreras
Arthur Ontiveros
Rique Ontiveros
Address History: 577 N Newport Street, Chandler, AZ 85225;
2644 E Remington Place, Chandler, AZ 85286;
Mesa, AZ 85212;
Phoenix, AZ 85050;
Scottsdale, AZ 85260
Aliases (AKA): F Palidora,
Frank P Palidora,
Frank Paul Palidora,
Frank Palidora,
Frank P Paudora
Relatives & Associates: Sondra Adkins
Teresa Anderson
Brenda Cecola
Barbara Palidora
Elvira Palidora
Email Addresses: fpa****@nts.com,
fpa****@saddlebackcomm.com,
fpa****@wildhorsepass.com,
fra****@gmail.com,
fra****@nts.com
Address History: 23441 N 41st Avenue, Glendale, AZ 85310;
4123 W Menadota Drive, Glendale, AZ 85308;
Peoria, AZ 85383;
Phoenix, AZ 85027;
Orem, UT 84057
Aliases (AKA): Jill Hiner,
Jill J Hineri,
Jill Wade
Email Addresses: jjh****@yahoo.com,
ken****@gmail.com,
ken****@yahoo.com
Address History: 18130 N 64th Drive W, Glendale, AZ 85308;
1119 E Blackhawk Drive, Phoenix, AZ 85024;
Aurora, CO 80013;
Colorado Springs, CO 80903
Aliases (AKA): Sean A Fish,
Sean L Stewart
Address History: 22815 N Romo Loop, Phoenix, AZ 85027;
350 Lauralin Drive, Logan, UT 84321;
Ogden, UT 84401
Email Addresses: bow****@yahoo.com
Address History: 22823 N Romo Loop, Phoenix, AZ 85027;
739 E Walnut Avenue, Burbank, CA 91501;
Granada Hills, CA 91344;
Los Angeles, CA 90019;
Northridge, CA 91325
Aliases (AKA): Bradley Bullock
Email Addresses: bra****@hotmail.com,
bra****@iwon.com,
bra****@peoplepc.com,
bra****@yahoo.com
Address History: 22819 N Romo Loop, Phoenix, AZ 85027;
225 West Oak Avenue, Flagstaff, AZ 86001;
Mesa, AZ 85208;
Munds Park, AZ 86017;
Peoria, AZ 85382
Aliases (AKA): Wayne Kastensmith,
Wayne G Kastensmith
Relatives & Associates: Nancy Dennert
Kimberly Harris
Audrey Kastensmith
Mary Kastensmith
Robert Kastensmith
Email Addresses: wgk****@aol.com
Address History: 8518 W Monona Lane, Peoria, AZ 85382;
20295 N 52nd Drive, Glendale, AZ 85308;
Phoenix, AZ 85022;
North Hollywood, CA 91601;
San Fernando, CA 91340
Aliases (AKA): Maria Fabela,
Maria E Martensen
Address History: 1381 N Cortez Road, Apache Junction, AZ 85119;
945 W Broadway Road Apt 1108, Mesa, AZ 85210;
Phoenix, AZ 85042;
Roseville, MI 48066;
Pearl, MS 39208
Aliases (AKA): James W Mckinney
Address History: 22823 N Romo Loop, Phoenix, AZ 85027;
16631 N 35th Way, Phoenix, AZ 85032;
Yuma, AZ 85364
Aliases (AKA): Kelly Bullock,
Kelley A Tompkins,
Kelly A Tompkins
Relatives & Associates: Bradley Bullock
Brian Bullock
Jennifer Bullock
Kelly Bullock
Melissa Bullock
Phone Numbers: (623) 434-7181
(818) 727-1171
(928) 634-3461
Address History: 22833 N Romo Loop, Phoenix, AZ 85027;
10902 W Wilshire Drive, Avondale, AZ 85392;
Glendale, AZ 85310
Address History: 22829 N Romo Loop, Phoenix, AZ 85027;
1651 E Runion Drive, Phoenix, AZ 85024;
Brookfield, CT 06804;
Danbury, CT 06811;
New Milford, CT 06776
Aliases (AKA): Daniel Maffucci,
Daniel M Naffucci
Email Addresses: dan****@aol.com,
dan****@gmail.com,
jun****@maffud.com,
pod****@aol.com,
pod****@aol.com
Address History: 1913 E Edgewood Avenue, Mesa, AZ 85204;
2644 E Remington Place, Chandler, AZ 85286;
Phoenix, AZ 85027;
Scottsdale, AZ 85254;
Tempe, AZ 85283
Aliases (AKA): Sandra J Adkins,
Sondra L Adkins,
Sandra L Campbell,
Sondra L Campbell,
Sondra Palidor
Address History: 12017 W Columbine Drive, El Mirage, AZ 85335;
11759 W Banff Lane, El Mirage, AZ 85335;
Glendale, AZ 85302;
Phoenix, AZ 85022;
Paola, KS 66071
Aliases (AKA): Josebeth Alexander,
Josebeth Bealamillard,
Josie Bealamillard,
Jo A Henderson,
Josie Henderson
Relatives & Associates: Ann Alexander
Jacob Alexander
Lauren Alexander
Josie Bealamillard
Maverick Bealamillard
Address History: 4608 E Willow Avenue, Phoenix, AZ 85032;
502 E Behrend Drive, Phoenix, AZ 85024;
Tucson, AZ 85719
Aliases (AKA): S Hagobian,
Saro Hagobian
Address History: 22815 N Romo Loop, Phoenix, AZ 85027
Address History: 22825 N Romo Loop, Phoenix, AZ 85027
Phone Numbers: (623) 780-0121
Address History: 213 Flowers Crest Way, Clayton, NC 27527;
22837 N Romo Loop, Phoenix, AZ 85027;
Charlton, MA 01507;
Dudley, MA 01571;
Webster, MA 01570
Aliases (AKA): Nancy A Stickey,
Nancy A Stickney
Address History: 1789 3rd Street, Saint Paul, MN 55110;
1603 E Sheena Drive, Phoenix, AZ 85022;
Colorado Springs, CO 80921;
Altamonte Springs, FL 32701;
Cottage Grove, MN 55016
Aliases (AKA): K Nelson,
Kyle W Nelson
Aliases (AKA): Ali Noyan Arman
Relatives & Associates: Heather Noonkester
Email Addresses: aar****@nc.rr.com,
ali****@metaswitch.com
Address History: 8605 81st Drive Ne, Marysville, WA 98270;
20401 N 19th Avenue Apt 2041, Phoenix, AZ 85027;
Wentzville, MO 63385;
Blaine, WA 98230;
Colfax, WI 54730
Aliases (AKA): Rachel Arnold,
Rachel A Arnold Heintz,
Rachel A Heintz,
Rachel Annemarie Heintz
Email Addresses: eva****@yahoo.com,
eva****@gmail.com,
eva****@yahoo.com
Address History: 1665 Peregrine Vista Heights Apt 206, Colorado Springs, CO 80921;
22829 N Romo Loop, Phoenix, AZ 85027;
Denver, CO 80247
Phone Numbers: (623) 582-6954
Address History: 5274 Grandview Road, Blaine, WA 98230;
22833 N Romo Loop, Phoenix, AZ 85027;
San Tan Valley, AZ 85140;
Bountiful, UT 84010;
Draper, UT 84020
Phone Numbers: (801) 608-7082
Address History: 442 Morning Dove Drive, Duncanville, TX 75137;
22837 N Romo Loop, Phoenix, AZ 85027;
Bitely, MI 49309;
Grand Rapids, MI 49508;
Edmond, OK 73034
Aliases (AKA): Alvinies Edler
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